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STRATA HIGHWAYS LIMITED

Company number 04194445

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Officers: 14 officers / 12 resignations

MORGAN, Briar-Rose

Correspondence address
Unit B2, Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England, SG6 1JJ
Role Active
Director
Date of birth
July 1994
Appointed on
10 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPSON, Philip Matthew

Correspondence address
Unit B2, Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England, SG6 1JJ
Role Active
Director
Date of birth
July 1990
Appointed on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GUINN, Lucy Victoria

Correspondence address
Office 6, St. Erth Industrial Estate, Rose-An-Grouse, Canonstown, Hayle, Cornwall, England, TR27 6LP
Role Resigned
Secretary
Appointed on
4 November 2016
Resigned on
20 January 2021

SUMMERS, Gary Joseph

Correspondence address
Summerborn, 26 Chaseview Road, Alrewas, Burton-On-Trent, England, DE13 7EL
Role Resigned
Secretary
Appointed on
24 April 2001
Resigned on
4 November 2016
Nationality
British
Occupation
Chartered Accountant

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
4 April 2001
Resigned on
24 April 2001

DAVIES, Philip John

Correspondence address
C/O Malco Holdings Ltd, Office 6 Willow Farm, Allwood Green Rickinghall, Diss, Norfolk, IP22 1LQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 September 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Project Manager

FLANAGAN, Terence William

Correspondence address
Shureys Cottage, Clanfield, Oxfordshire, OX18 2RG
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 April 2001
Resigned on
12 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GUINN, Lucy Victoria

Correspondence address
Office 6, St. Erth Industrial Estate, Rose-An-Grouse, Canonstown, Hayle, Cornwall, England, TR27 6LP
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 November 2016
Resigned on
20 January 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Company Secretary/Director

GUINN, Mark Peter

Correspondence address
Unit B2, Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England, SG6 1JJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 November 2016
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GUINN, Shelley Kia

Correspondence address
Unit B2, Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England, SG6 1JJ
Role Resigned
Director
Date of birth
January 2002
Appointed on
21 January 2021
Resigned on
12 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SUMMERS, Gary Joseph

Correspondence address
Summerborn, 26 Chaseview Road, Alrewas, Burton-On-Trent, England, DE13 7EL
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 April 2001
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WINGFIELD, Holly Victoria

Correspondence address
C/O Malco Holdings Ltd, Office 6 Willow Farm, Allwood Green Rickinghall, Diss, Norfolk, IP22 1LQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 September 2007
Resigned on
30 June 2013
Nationality
English
Country of residence
United Kingdom
Occupation
It Consultant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
4 April 2001
Resigned on
24 April 2001

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
4 April 2001
Resigned on
24 April 2001